Directors

. Segh Salahuddin

Director
about 2 years ago

Sheik Mohamed Salahuddin Fathima

Director/Designated Partner
almost 3 years ago

. Shimrath Wafiya

Director
over 12 years ago

Ashraf Abdul Rahman Buhari

Director
over 21 years ago

Past Directors

. Suresh

Director
almost 15 years ago

Documents

Form MGT-14-15122020_signed

Form ADT-1-14122020_signed

Optional Attachment-(1)-14122020

Copy of written consent given by auditor-14122020

Copy of resolution passed by the company-14122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Form DIR-12-29092020_signed

Notice of resignation;-26092020

Declaration by first director-26092020

Evidence of cessation;-26092020

Proof of dispatch-15092020

Notice of resignation filed with the company-15092020

Form DIR-11-15092020_signed

Acknowledgement received from company-15092020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-02052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019

List of share holders, debenture holders;-02052019

Form AOC-4-02052019_signed

Form MGT-7-02052019_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form MGT-7-04012018_signed

Form AOC-4-04012018_signed

List of share holders, debenture holders;-30122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Company Information